Financial Crime Risk Advisory and Technology Solutions

EntityVector can help you gain significant efficiencies while improving effectiveness in financial crime and compliance through proven generative AI solutions, mature ML models, and expert advisory services.

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Risk Rating Model
Custom LLM Models
Model Risk Assessment
AI Agents for data assets
Risk Orchestration Management

Multi-layered Fraud Prevention Strategy
Fraud Risk Assessment
Fraud Rules Optimization
Fraud Risk Policy & Procedures
Fraud Risk Analytics Controls Library

BSA/AML Compliance
Regulatory Approvals for New Products
State License Application and Renewals
Regulatory Examination Support
Third Party Risk Management

Readiness Assessment
Technology Fitment
Security Architecture – Cloud, APIs
Digital Identity Risk Management
End-to-end Project Management

Navigating OCC Compliance in Financial Crime 

A regional bank, operating under OCC and catering primarily to local…

Series A Fintech Scales with Advanced Fraud Controls in Credit Card Operations

A Series A Fintech, evolving in the competitive credit card market…

Digitization: Improve Financial Crime Effectiveness 

A mid-tier bank with operations across multiple states saw an opportunity…

Revolutionizing BSA/AML Compliance and Fraud Risk with Advanced Data Analytics

In the swiftly evolving digital banking landscape, our client, a distinguished…

Your Extended Team

Your Extended Team

Enabling Trust in the digital world

Financial Crime Compliance

Risk Model and Analytics
Fraud Risk Management
Regulatory Compliance
Digital Transformation Risk

Our Experience

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EntityVector is led by a team of accomplished techno-functional experts that has over 50 years of combined experience in banking, technology, and advisory services. They have worked with Big-4 Advisory, US Banks, Global Technology and Data Analytics organizations across the US and Global markets. Our subject matter experts are certified in – CFE, CAMS, CISA, PMP and other relevant designations.

Anurag Jain

CFE, CAMS, PMP, MBA, B.E.

After spending 20+ years in the corporate world, having worked for KPMG, Thomson Reuters, MetricStream, and Infosys, I jumped into the startup world with my first venture – EntityVector. This transition sparked a deep, ongoing desire to support the mid-tier and small scale sector with my regualtory, risk and technology background.

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Aditya Madan

GCPCA, SCEA, MS AI/ML

I help clients with the implementation of advanced AI, ML, and GenAI solutions. With over 20 years of experience, I have worked with renowned organizations such as Bank of the West, Apollo Management, and Accenture Capital Markets. My domain expertise lies in fraud prevention, risk management, and regulatory compliance.

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Featured Insights

Ready to explore further?

MEET AT THE EVENT LOCATION

Let’s discuss how we can tailor our expertise to your needs and we’ll share compelling case studies, as well as references that demonstrate our track record. Alternatively, reach out via email at info@entityvector.com

Meet us in person at one of our rotating co-locations in Palo Alto, San Francisco, and Sacramento. Please inform us via email of your preferred location and time, and we’ll schedule a meeting accordingly. You can also look at meeting us at the following events.

The Assembly Las Vegas

Sep 28-30, 2026, Venetion, Las Vegas

ACFE Annual Conference

July 12-17, 2026, Boston MA

Money 20/20 Global

Oct 18-21, 2026,  Las Vegas